Edouard Boonenfinancial professional scammer - trap

1 Review updated:

Mr Edouard Boonen, or as per his Belgium passport name Edouard Theofiel M. Boonen is a professional Scammer who is living from now in Malaga Spain from money sent by a number of investors (between 14-20 people) located very far away from his living location now in Malaga Spain.
As professional Scammer regularly Mr Boonen sent a number of mails with different kind of stories of bank problems, Swift issues etc etc. For now and after 5 months the investors around 14 – 20 individuals have not seen a coin of their money. A several investors are joining to raise legal actions against this Scammer and Interpol actions. In fact the information till now is that this Scammer is not the first time is cheating people-investors from all around the world, but now it is too late, the money was stolen.

Edouard Boonen
Edouard Boonen

  • Updated by Kawally · May 23, 2017

    Couple of written proofs that evidence the acting of this scammer Mr Edouard Boonen. Be aware of.

May 04, 2017
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  • St
      May 18, 2017

    You are absolutely right
    I am now in the 3rd year of waiting after losing the funds I paid with a referral from another person

    +2 Votes
  • St
      Oct 06, 2017

    Hi, pls give me your email id to reach you as I have some info on him which you could use in case you have also moved legally. Sujit Varma

    +1 Votes
  • Ex
      Sep 27, 2018

    @STAR2404 Please give me your email address Sujit.

    0 Votes
  • St
      Sep 28, 2018

    @Executive777 [protected]

    0 Votes

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